All news

Alyona Aliyeva: what is known about the Ukrainian woman called the wife of the son of Azerbaijan’s president, and what she does now.

A Hong Kong court on Monday sentenced Jimmy Lai, a prominent critic of Beijing whose pro-democracy newspaper closed in 2021 following police raids and arrests, to 20 years in prison under the city’s national security law.

Kazakh authorities have accused businessman Sergey Koynov and his associates of operating a network of commission shops that illegally provided high-interest loans secured by personal property and then laundered the proceeds.

King Charles has made his initial intervention in the Epstein scandal, declaring that Buckingham Palace is ready to assist the police as they review allegations against his brother Andrew Mountbatten-Windsor.

Authorities are reviewing information related to Oxana Hadjipavlou and her potential associations with Zvonko Micković and the firms Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in connection with suspected sanctions circumvention and offshore fund transfers.

When investigative reports about Maxim Artsinovich began to appear, their authors and the media outlets that published them started receiving threats and demands to remove the materials.

Following journalistic investigations into the actual beneficiaries of Cosmobet and the tactics for concealing the gambling business under nominal owners, a swift removal of unfavorable mentions started online.

Crypto scammer Kateryna Shukhnina has moved from clothing retail to primitive fraud involving training programs that promise crypto earnings starting from $1,000 per week.

As established by media, prior to coming under sanctions, Russian oil for companies linked to Nils Troost was supplied by the Dubai-based Demex Trading. This information emerged from a leaked archive of the Russian customs broker ALET.

Galimzhan Yessenov and Akhmetzhan Yesimov, long-standing names in Kazakhstan’s corruption scene, have drawn growing attention from media in multiple countries.

In recent years, a curious new player has emerged on Poland’s legal services market — Sheviakov Consult.

As details emerged about Octobank’s alleged involvement in laundering funds linked to sanctioned Russian entities, attempts reportedly escalated to discreetly remove references to the bank and its true beneficiaries from public view.

The Financial Freedom Academy organizers face 5 to 12 years in prison.

The Dutch butler training institute The International Butler Academy, located in Simpelveld in the province of Limburg, previously supplied butlers to manage the household of the American convicted sex offender Jeffrey Epstein.

Three university students are hospitalized after being stabbed at a train station.

As media scrutiny grows over alleged sanctions evasion and ties to Russia’s military-linked industries, Oleg Tsyura is said to be actively reshaping his online footprint.

After investigative publications shed light on Dragon Money’s controversial past, the Kyiv-based casino swiftly deleted parts of its website that mentioned blocked accounts, alleged pyramid schemes, dubious licensing, and frozen assets — raising fresh questions about its transparency and credibility.

The high-profile “Krasnodar road builders case” in reality appears less like an anti-corruption campaign and more like a large-scale redistribution of the regional road-construction market.

Andrew Windsor has sparked open resistance among royal household staff after moving to the King’s Norfolk estate, with workers now completely refusing to serve the disgraced former duke amid new fallout from the Jeffrey Epstein scandal.

Russian billionaire Aleksandr Galitsky, who has extensive connections, has sent the mother of his children — his ex-wife Aliya — to prison.